Unmask fraud. Verify offers. Stay ahead of sanctions.
Our comprehensive platform combines AI surveillance, human expertise, and advanced risk analytics to deliver actionable intelligence.
AI continuously scans trade lanes, charter signals, STS operations, and price manipulation patterns to identify anomalies and potential risks.
Our expert analysts validate offer chains, shipping documents, and counterparties to ensure compliance and legitimacy.
Our proprietary risk scoring system evaluates cargo, regions, and entities to provide comprehensive risk assessment.
Comprehensive tools and insights to protect your business and ensure regulatory compliance.
Continuously updated database of suspicious activities, entities, and vessels with detailed risk profiles and evidence packages.
Instant notifications on verified trade offers with complete chain of custody documentation and compliance status.
Advanced detection of sanctions evasion techniques including ship-to-ship transfers, AIS manipulation, and complex ownership structures.
Interactive global map displaying vessel movements, risk zones, and charter activities with detailed vessel information and history.
Comprehensive risk assessments of trading partners including ownership structure, compliance history, and connection analysis.
Machine learning-driven price forecasts and market intelligence for key commodities with supply chain risk indicators.
Jurisdictions Monitored
Fraud Prevented
Real-time Monitoring
Verification Accuracy
Used to uncover real-time fraud in over 38 jurisdictions worldwide.
"SQS Intelligence has transformed our compliance operations. Their AI-driven approach has helped us identify risks we would have otherwise missed."
Chief Compliance Officer, Global Energy Corp
"The counterparty verification system has saved us from multiple fraudulent transactions. The ROI on this platform has been exceptional."
Head of Risk Management, Atlantic Shipping
"The sanctions evasion monitoring has been crucial for our operations in high-risk regions. Sterling Quantum's analysts provide invaluable insights."
Director of Compliance, Pacific Trade Partners
Get access to the most advanced compliance and trade intelligence platform available today.